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British Land Co PLC

Remuneration Information Jan 21, 2025

5364_dirs_2025-01-21_b98240e4-1bc5-4390-b232-ad1bc258a7a7.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 1737U

British Land Co PLC

21 January 2025

Share Incentive Plan ("SIP") Dividend Share Purchase

The British Land Company PLC (the "Company") announces that it has been notified by Equiniti Share Plan Trustees Limited, trustees of the British Land SIP, of the purchase on 16 January 2025 of Dividend Shares at a price of 355 pence per share on behalf of the Company's Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs").

Details of the Dividend Shares purchased following the payment of the Interim Dividend for 2025, are outlined below:

SIP Dividend Shares
Executive Directors
S Carter 325
D Walker 285
PDMRs
E Cariaga 512
K Cleveland 661
D Lockyer 680
R Madelin 124
B McKeown 354

These transactions took place on the London Stock Exchange (XLON).

This notification is made in accordance with the requirements of the UK Market Abuse Regulation.

The Identification Code for ordinary shares of 25 pence each in the Company is GB0001367019.

Enquiries:
Company Secretariat 020 7486 4466

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.     Simon Carter

2.     David Walker

3.     Emma Cariaga

4.     Kelly Cleveland

5.     David Lockyer

6.     Roger Madelin

7.     Brona McKeown

2

Reason for the notification

a)

Position/status

1.     PDMR - Chief Executive Officer

2.     PDMR - Chief Financial Officer

3.     PDMR - Executive Committee member

4.     PDMR - Executive Committee member

5.     PDMR - Executive Committee member

6.     PDMR - Executive Committee member

7.     PDMR - Executive Committee member

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The British Land Company PLC

b)

LEI

RV5B68J2GV3QGMRPW209

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 25 pence each

ISIN: GB0001367019

b)

Nature of the transaction

Purchase of Dividend Reinvestment Shares  

c)

Price(s) and volume(s)

Nature of Transaction Price(s) (pence) Volume(s)
Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase
1.     355.04

2.     355.04

3.     355.04

4.     355.04

5.     355.04

6.     355.04

7.     355.04
1.     325

2.     285

3.     512

4.     661

5.     680

6.     124

7.     354

d)

Aggregated information

-       Aggregated volume

-       Price

N/A

N/A

e)

Date of the transaction

2025-01-16

f)

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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